PROMO BELLVER SL

Hoja B307660· NIF B63761902

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 329 270,00 €
Director :
Berasategui Salazar Alberto

Legal information

Legal information for PROMO BELLVER SL

NIF
Hoja registral
IRUS1000354848881
Legal formSociedad Limitada (SL)
Share capital1 329 270,00 €
LocalityRipollet
Register referenceTomo 37333 · Folio 56 · Hoja B307660
StatusVigente

Activity

PROMO BELLVER SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 14 February 2011 to 12 May 2016, across 4 distinct types of filing. Its registered share capital is 1 329 270,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMO BELLVER SLBerasategui Salazar AlbertoBerasategui Salazar …PROMOCIONES SILLUNA SLPROMOCIONES SILLUNA …PROMOPARETS 2003 SLPROMOPARETS 2003 SLCLUB DE PADEL RIPOLLET SLCLUB DE PADEL RIPOLL…EIZATEGUI SOCIEDAD LIMITADAEIZATEGUI SOCIEDAD L…PROMOCIONES INMOBILIARIAS ARBENA SOCIEDAD LIMITADAPROMOCIONES INMOBILI…INMOBILIARIA BEGASA SOCIEDAD ANONIMAINMOBILIARIA BEGASA …PROMOCIONES SILLUNA SOCIEDAD LIMITADAPROMOCIONES SILLUNA …PROMOPARETS 2003 SOCIEDAD LIMITADAPROMOPARETS 2003 SOC…

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2016· Registered 02/05/2016· I/A 5
  2. RevocacionesPublished 05/08/2015· Registered 28/07/2015· I/A 4
  3. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 4
  4. Ampliación de capitalPublished 08/08/2012· Registered 27/07/2012· I/A 3
  5. Cambio de domicilio socialPublished 14/02/2011· Registered 02/02/2011· I/A 2

Changes

  1. 12/05/2016Cambio de domicilio social

    AV DEL RIU RIPOLL,39-41 (RIPOLLET)

  2. 14/02/2011Cambio de domicilio social

    LG CAN LLOBET NUM.19 BELLATERRA (CERDANYOLA DEL VALLES)

Capital · events

  1. 08/08/2012Ampliación de capital
    Resulting capital: 1 329 270,00 € (+908 560,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/05/2016#3852756
    Cambio de domicilio social
    PROMO BELLVER SL. Cambio de domicilio social. AV DEL RIU RIPOLL,39-41 (RIPOLLET). Datos registrales. T 37333 , F 56, S 8, H B 307660, I/A 5 ( 2.05.16).
  2. 05/08/2015#3451065
    RevocacionesNombramientos
    PROMO BELLVER SL. Revocaciones. ADM.CONJUNTO: LLOP BARCONS JAUME;PROMOCIONES SILLUNA SL. REPR.143 RRM: BERASATEGUI SALAZAR ALBERTO. Nombramientos. ADM.UNICO: BERASATEGUI SALAZAR ALBERTO. Datos registrales. T 37333 , F 56, S 8, H B 307660, I/A 4 (28.0
  3. 08/08/2012#1850928
    Ampliación de capital
    PROMO BELLVER SL. Ampliación de capital. Capital: 908.560,00 Euros. Resultante Suscrito: 1.329.270,00 Euros. Datos registrales. T 37333 , F 55, S 8, H B 307660, I/A 3 (27.07.12).
  4. 14/02/2011#1069815
    Cambio de domicilio social
    PROMO BELLVER SL. Cambio de domicilio social. LG CAN LLOBET NUM.19 BELLATERRA (CERDANYOLA DEL VALLES). Datos registrales. T 37333 , F 55, S 8, H B 307660, I/A 2 ( 2.02.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DEL RIU RIPOLL, 39-41 (RIPOLLET), Ripollet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.